4
Shared Docs
4
Same-Page
4 / 4
Mentions
charge-former-novato- businessman-in-massive-ponzi-scheme/> (9/30, Houston, 95K) reports, "Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more than a thousand investors and embezzling tens of millions of dollars to personally
influence in the region." Esper arrived in Tunisia "to meet with top officials, including the country's president, Kais Saied." During a meeting "at the Tunisian Defense Ministry, Esper and his counterpart" signed a EFTA00136760 "ten-year Roadmap of Defense Cooperation." Esper said during his speech that the US "will contin
n Alleged Ponzi Scheme. The Marin (CA) Independent Journal (9/30, Houston, 95K) reports, "Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more than a thousand investors and embezzling tens of millions of dollars to personally
influence in the region." Esper arrived in Tunisia "to meet with top officials, induding the country's president, Kais Saied." During a meeting "at the Tunisian Defense Ministry, Esper and his counterpart" signed a "ten-year Roadmap of Defense Cooperation." Esper said during his speech that the US "will continue to deepen o
In Alleged Ponzi Scheme. The Mahn (CA) Independent Journal (9/30, Houston, 95K) reports, "Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more than a thousand investors and embezzling tens of millions of dollars to personally
nfluence in the region." Esper arrived in Tunisia "to meet with top officials, including the country's president, Kais Saied." During a meeting "at the Tunisian Defense Ministry, Esper and his counterpart" signed a "ten-year Roadmap of Defense Cooperation." Esper said during his speech that the US "will continue to deepen o
In Alleged Ponzi Scheme. The Mann (CA) Independent Journal (9/30, Houston, 95K) reports, "Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more than a thousand investors and embezzling tens of millions of dollars to personally
nfluence in the region." Esper arrived in Tunisia "to meet with top officials, including the country's president, Kais Saied." During a meeting "at the Tunisian Defense Ministry, Esper and his counterpart" signed a "ten-year Roadmap of Defense Cooperation." Esper said during his speech that the US "will continue to deepen o
Entities connected to both Novato and the Tunisian Defense Ministry

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Philadelphia
LOCATION
United States
LOCATION
Michael Douglas
PERSON
Abraham Lincoln
PERSON
Bloomberg L.P.
ORGANIZATION
House of Representatives
ORGANIZATION
Michael Jackson
PERSON
Bill Clinton
PERSON
U.S. Treasury
ORGANIZATION
Condoleezza Rice
PERSONLeon Black
PERSONMaria Farmer
PERSON
David Cameron
PERSON
Denver
LOCATION
Marc Rich
PERSON
Barack Obama
PERSON
Stephen Hawking
PERSON